The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Walters, Anna Susan
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ now
    OF - director → CIF 0
  • 2
    Walters, Lee Brian
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ now
    OF - director → CIF 0
  • 3
    Vigar, Nicola
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2011-10-03 ~ now
    OF - director → CIF 0
    Nicola Vigar
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Walters, Brian
    Director born in March 1948
    Individual
    Officer
    2009-10-15 ~ 2013-01-09
    OF - director → CIF 0
  • 2
    BDT SECRETARIAL SERVICES LTD - now
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Corporate (2 parents, 324 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-15 ~ 2024-10-03
    PE - secretary → CIF 0
parent relation
Company in focus

BW PROPERTIES (LONDON) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
Non-current
500,000 GBP2023-10-31
340,000 GBP2022-10-31
Fixed Assets - Investments
500,000 GBP2023-10-31
340,000 GBP2022-10-31
Debtors
6,709 GBP2023-10-31
43,734 GBP2022-10-31
Cash at bank and in hand
66,878 GBP2023-10-31
5,885 GBP2022-10-31
Current Assets
73,587 GBP2023-10-31
49,619 GBP2022-10-31
Creditors
Amounts falling due within one year
163,666 GBP2023-10-31
160,495 GBP2022-10-31
Net Current Assets/Liabilities
90,079 GBP2023-10-31
110,876 GBP2022-10-31
Total Assets Less Current Liabilities
409,921 GBP2023-10-31
229,124 GBP2022-10-31
Net Assets/Liabilities
339,935 GBP2023-10-31
206,335 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Retained earnings (accumulated losses)
339,932 GBP2023-10-31
206,332 GBP2022-10-31
Equity
339,935 GBP2023-10-31
206,335 GBP2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,197 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,118 GBP2022-11-01 ~ 2023-10-31
2,931 GBP2021-11-01 ~ 2022-10-31
Amounts invested in assets
Cost valuation, Non-current
500,000 GBP2023-10-31
340,000 GBP2022-10-31
Non-current
500,000 GBP2023-10-31
340,000 GBP2022-10-31
Other Debtors
6,709 GBP2023-10-31
43,734 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
4,921 GBP2023-10-31
2,932 GBP2022-10-31
Other Creditors
Amounts falling due within one year
158,745 GBP2023-10-31
157,563 GBP2022-10-31
Deferred Tax Liabilities
69,986 GBP2023-10-31
22,789 GBP2022-10-31

  • BW PROPERTIES (LONDON) LTD
    Info
    Registered number 07044520
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    Private Limited Company incorporated on 2009-10-15 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.